Bower & Child Ltd was established in 1956, it's status in the Companies House registry is set to "Active". Downes, Helen Louise, Downes, Michael, Siswick, Amanda Louise, Siswick, Christopher Peter, Siswick, David Roger, Storey, Richard are the current directors of the business. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWNES, Helen Louise | 06 December 2019 | - | 1 |
DOWNES, Michael | 06 December 2019 | - | 1 |
SISWICK, Christopher Peter | N/A | 06 December 2019 | 1 |
SISWICK, David Roger | N/A | 02 March 1998 | 1 |
STOREY, Richard | 12 November 2007 | 09 December 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SISWICK, Amanda Louise | 02 March 1998 | 12 November 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
CS01 - N/A | 22 April 2020 | |
CS01 - N/A | 20 April 2020 | |
MR01 - N/A | 13 December 2019 | |
PSC07 - N/A | 10 December 2019 | |
PSC02 - N/A | 10 December 2019 | |
AP01 - Appointment of director | 10 December 2019 | |
TM01 - Termination of appointment of director | 10 December 2019 | |
AP01 - Appointment of director | 10 December 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 17 April 2019 | |
MR04 - N/A | 19 March 2019 | |
PSC04 - N/A | 20 December 2018 | |
CH01 - Change of particulars for director | 19 December 2018 | |
PSC04 - N/A | 19 December 2018 | |
CH01 - Change of particulars for director | 19 December 2018 | |
AA - Annual Accounts | 15 August 2018 | |
AD01 - Change of registered office address | 19 April 2018 | |
CS01 - N/A | 19 April 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 27 April 2017 | |
TM02 - Termination of appointment of secretary | 09 December 2016 | |
TM01 - Termination of appointment of director | 09 December 2016 | |
AA - Annual Accounts | 23 November 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 11 September 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 15 October 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AA - Annual Accounts | 24 May 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 19 April 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 07 May 2010 | |
TM02 - Termination of appointment of secretary | 31 March 2010 | |
AA01 - Change of accounting reference date | 05 March 2010 | |
AA01 - Change of accounting reference date | 03 December 2009 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 15 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
AA - Annual Accounts | 08 December 2008 | |
363a - Annual Return | 13 May 2008 | |
AA - Annual Accounts | 19 December 2007 | |
288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
363a - Annual Return | 20 April 2007 | |
AA - Annual Accounts | 15 December 2006 | |
363a - Annual Return | 20 April 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 18 April 2005 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 05 May 2004 | |
AA - Annual Accounts | 27 November 2003 | |
363s - Annual Return | 08 May 2003 | |
AA - Annual Accounts | 28 November 2002 | |
363s - Annual Return | 26 April 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 27 April 2001 | |
AA - Annual Accounts | 15 November 2000 | |
363s - Annual Return | 15 May 2000 | |
225 - Change of Accounting Reference Date | 10 January 2000 | |
AA - Annual Accounts | 29 October 1999 | |
363s - Annual Return | 29 April 1999 | |
363s - Annual Return | 21 April 1998 | |
169 - Return by a company purchasing its own shares | 02 April 1998 | |
288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
AA - Annual Accounts | 06 February 1998 | |
AA - Annual Accounts | 21 July 1997 | |
363s - Annual Return | 21 April 1997 | |
AA - Annual Accounts | 08 October 1996 | |
363s - Annual Return | 24 April 1996 | |
AA - Annual Accounts | 17 July 1995 | |
363s - Annual Return | 07 April 1995 | |
AA - Annual Accounts | 11 May 1994 | |
363s - Annual Return | 22 April 1994 | |
AA - Annual Accounts | 15 July 1993 | |
363s - Annual Return | 21 April 1993 | |
AA - Annual Accounts | 15 July 1992 | |
363s - Annual Return | 25 April 1992 | |
AA - Annual Accounts | 17 October 1991 | |
288 - N/A | 14 May 1991 | |
363a - Annual Return | 14 May 1991 | |
AA - Annual Accounts | 19 June 1990 | |
363 - Annual Return | 19 June 1990 | |
AA - Annual Accounts | 03 May 1989 | |
363 - Annual Return | 03 May 1989 | |
AA - Annual Accounts | 16 May 1988 | |
363 - Annual Return | 16 May 1988 | |
287 - Change in situation or address of Registered Office | 01 November 1987 | |
AA - Annual Accounts | 04 June 1987 | |
363 - Annual Return | 04 June 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 December 2019 | Outstanding |
N/A |
Legal charge | 18 May 1984 | Fully Satisfied |
N/A |